DOSSIERS / I BALANINI
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Company dossier

I BALANINI

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793170416 · 793170416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I BALANINI
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793170416
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active
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Limited liability company (SARL)
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2013-05-23
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17 LE HAMEAU DU SOLEIL, LIEU DIT PARDINE, 20226 OCCHIATANA
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10.39A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL FOLACCIPrésident—France registry
YANN DUTHILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100